Michael Thirer, current Muinmos Commercial Director, now becomes Legal, Governance and Regulatory Affairs Director.
Napier will supply Alpian with its full suite of financial crime compliance technology solutions through its Napier Continuum platform.
Agnieszka Noworól has extensive experience in KYC, serving since 2020 as IG’s Head of KYC and Onboarding Solutions.
Broadridge Financial Solutions (NYSE:BR) today announced the launch of its new end-to-end managed service solution.
Sumsub today announced the launch of Workflow Builder, a feature enabling businesses to create user verification workflows tailored to specific triggers.
Broadridge Financial Solutions today announced the successful live running of its event sourcing and proxy vote execution service in Austria.
All-in-one verification platform, Sumsub, has launched document-free KYC for users in India, Brazil, Nigeria and Indonesia.
Sumsub launches KYT solution offering over 300 risk scenarios for transaction monitoring and fraud prevention for businesses.
RegTech scale-up SteelEye raises $21M in round led by Ten Coves Capital to accelerate growth and meet demand for holistic compliance solutions.
Developed in Fidelity Labs, Saifr is powered by AI to facilitate creation and approval of public communications with regulatory organizations.